WHITBREAD DEVELOPMENTS LIMITED
is not in process of liquidation on Jun 3, 2026
Private limited company
United Kingdom • 28 Feb 1972 (54 years ago)
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Summary
Company number01044129
Status
- Active
Incorporation Date28 Feb 1972
JurisdictionUnited Kingdom
- Name
- WHITBREAD DEVELOPMENTS LIMITED
- Incorporation Date
- 28 Feb 1972 (54 years ago) / 27 companies with the same date
- Legal form
- Private limited company
- Type of activity
- Primary:
- #4110 - Development of building projects
Contact details
Legal address
BEDFORDSHIRE, PORZ AVENUE,, DUNSTABLE, WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, LU5 5XE
Officers
Whitbread Group PlcPerson with significant control
Appointed on06 Apr 2016
Wade, Stephen JohnDirector
NationalityBritish
OccupationDirector/Head Brewer
Birth year1952
Appointed on04 Feb 1992
Resigned on24 Apr 1998
Barratt, Simon CharlesDirector
NationalityBritish
OccupationSolicitor
Birth year1959
Appointed on30 Mar 2001
Resigned on15 Feb 2005
Country of residenceEngland
Whitbread Directors 2 Limitedcorporate-director
Appointed on15 Feb 2005
Buxton Smith, Maria RitaSecretary
NationalityBritish
Appointed on13 Feb 1998
Resigned on25 Sep 2002
Additional data
- Accounts
- firstAccountsMadeUpTo01 Mar 2025
dueBy 01 Dec 2026 - lastAccountsMadeUpTo27 Feb 2025
- accountsCategoryDORMANT
- firstAccountsMadeUpTo01 Mar 2025
- confirmationStatement
- nextStatementDate30 Jun 2026
dueBy 14 Jul 2026 - lastStatementDated30 Jun 2025
- nextStatementDate30 Jun 2026
- returns
- nextReturnsMadeUpTodueBy 28 Jul 2016
- lastReturnsDated30 Jun 2015
- mortgages
- mortgagesCharges5
- mortgagesOutstanding3
- mortagesSatisfied2
Reviews
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BEDFORDSHIRE, PORZ AVENUE,, DUNSTABLE, WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, LU5 5XE
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Related companies by officers
- Whitbread Group Plc
Person with significant control
United KingdomWEST COUNTRY BREWERIES LIMITEDTHRELFALLS (SALFORD) LIMITEDDOME RESTAURANTS LIMITEDSTRONG AND CO. OF ROMSEY LIMITEDORCHARD INCORPORATIONS (13S) LIMITEDDELAMONT FRERES LIMITEDTHRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITEDTHOMAS WETHERED & SONS LIMITEDDELAUNAY FRERES LIMITEDWHITBREAD DUNSTABLE LIMITEDMACKESON & COMPANY,LIMITEDE.LACON & CO.,LIMITEDWHITBREAD PROPERTIES LIMITEDWHITBREAD WALES LIMITEDBRICKWOODS LIMITEDWHITBREAD TRAFALGAR PROPERTIES LIMITEDDUTTONS BREWERY LIMITEDWHITBREAD EAST PENNINES LIMITEDSILK STREET HOTELS LIMITEDWHITBREAD LONDON LIMITED - Wade, Stephen John
Director
United Kingdom - Whitbread Directors 2 Limited
corporate-director
United KingdomPETER DOMINIC LIMITEDLEISURE AND RETAIL RESOURCES LIMITEDBROUGHTON PARK HOTEL LIMITEDLLOYDS AVENUE CATERING LIMITEDPERCHERON PROPERTIES LIMITEDPREMIER TRAVEL INN INDIA LIMITEDDOME RESTAURANTS LIMITEDPIQUANT CATERERS LIMITEDMORRIS'S WINE STORES LIMITEDPREMIER INN LIMITEDFLEET WINES & SPIRITS LIMITEDAUTUMN DAYS LIMITEDSPRING SOFT DRINKS LIMITEDPREMIER INN TROON LIMITEDRHYMNEY BREWERIES LIMITEDCARPENTERS OF WIDNES LIMITEDNEW CLAPTON STADIUM COMPANY LIMITEDFOREST OF ARDEN GOLF & COUNTRY CLUB LIMITEDST MARTINS CARE HOMES INVESTMENTS LIMITED - Buxton Smith, Maria Rita
Secretary
United KingdomRED RESTAURANTS LIMITEDPETER DOMINIC LIMITEDLEISURE AND RETAIL RESOURCES LIMITEDBROUGHTON PARK HOTEL LIMITEDBROOKLANDS HEALTHTRACK LIMITEDLATEWISE LIMITEDPERCHERON PROPERTIES LIMITEDRIVALMUSTERABBAYE RESTAURANTS LIMITEDR.C.GOUGH AND CO.LIMITEDMORRIS'S WINE STORES LIMITEDHBAKL123 LIMITEDFLEET WINES & SPIRITS LIMITEDRHYMNEY BREWERIES LIMITEDBRITANNIA INNS LIMITEDPORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE)PHARMALAB LIMITEDRACQUETS AND HEALTHTRACK GROUP LIMITEDST MARTINS CARE HOMES INVESTMENTS LIMITEDHUNTER & OLIVER LIMITED - Barratt, Simon Charles
Director
United KingdomSILK STREET HOTELS LIMITEDPETER DOMINIC LIMITEDMARLOW CATERING LIMITEDBROUGHTON PARK HOTEL LIMITEDLATEWISE LIMITEDR.C.GOUGH AND CO.LIMITEDMORRIS'S WINE STORES LIMITEDHBAKL123 LIMITEDPRIORY LEISURE LIMITEDFLEET WINES & SPIRITS LIMITEDAUTUMN DAYS LIMITEDCITY OF LONDON INVESTMENTS LIMITEDNORSEMAN LAGER LIMITEDTHE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITEDADVISEBEGIN LIMITEDCITY OF LONDON FINANCE COMPANY LIMITED(THE)RHYMNEY BREWERIES LIMITEDDUTTONS BREWERY LIMITEDPORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE)ST MARTINS CARE HOMES INVESTMENTS LIMITED